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VERACITY WORKS LIMITED

Company number 09536579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
27 Jan 2016 TM01 Termination of appointment of Richard Bruce Farleigh as a director on 27 January 2016
27 Jan 2016 TM01 Termination of appointment of Michael Brennan as a director on 27 January 2016
02 Jul 2015 AP01 Appointment of Mr Richard Bruce Farleigh as a director on 8 June 2015
26 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 999.91
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 14(1) disapplied 08/06/2015
23 Jun 2015 AP01 Appointment of Michael Brennan as a director on 8 June 2015
23 Jun 2015 AD01 Registered office address changed from C/O C/O Covington & Burling 256 Strand London WC2R 1BH United Kingdom to 1st Floor 103 Mount Street London W1K 2TJ on 23 June 2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted